Archbold Logistics (manchester) Limited is a private limited company that can be found at Unit H Whittle Lane, Birch Business Park, Heywood OL10 2SX. Incorporated on 2020-09-07, this 3-year-old company is run by 4 directors and 1 secretary.
Director David A., appointed on 07 September 2020. Director Yannis A., appointed on 07 September 2020. Director Alan M., appointed on 07 September 2020.
Moving on to secretaries, we can name: Julie H., appointed on 07 September 2020.
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-09-06 and the due date for the subsequent filing is 2024-09-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit H Whittle Lane |
| Office Address2 | Birch Business Park |
| Town | Heywood |
| Post code | OL10 2SX |
| Country of origin | United Kingdom |
| Registration Number | 12860793 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
Position: Secretary
Appointed: 07 September 2020
The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Archbold Logistics Limited from Heywood, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Archbold Logistics Limited
Unit H Whittle Lane, Birch Business Park, Heywood, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01146071 |
| Notified on | 7 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 5 000 000 | 5 000 000 | 5 000 000 |
| Other | |||
| Amounts Owed By Group Undertakings | 5 000 000 | 5 000 000 | 5 000 000 |
| Average Number Employees During Period | 4 | 4 | 4 |
| Net Current Assets Liabilities | 5 000 000 | 5 000 000 | 5 000 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-06 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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